FINAAY OÜ
Registration number 14380756 · Estonia
FINAAY OÜ is an active osaühing registered in Estonia, incorporated in 2017 (about 8 years ago). It has 2 registered beneficial owners.
- Jurisdiction
- Estonia
- Incorporated
- 2017-11-29
- Type
- Osaühing
- Registered address
- Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 5
- Registry
- e-Business Register
- Status
- Active
Directors & officers
- No officers on record.
Beneficial owners
- 🧑 Jorge Stalin Sevilla Garcia indirect ownership
- 🧑 Stuart Ralph Poppleton indirect ownership
Companies at the same registered address
- The Copy Alchemist OÜ
- SDO Security OÜ
- ELKOP ESTONIA SE
- Brokeree Development OÜ
- HazelOps OÜ
- Tribal Sensation OÜ
Screen FINAAY OÜ — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for FINAAY OÜ in the app — or pull it programmatically with a free API key.